Mandarin Arrow Limited

Company Name	Mandarin Arrow Limited
Company Status	Dissolved
Company Number	01859904
Category	Private Limited Company
Incorporation Date	31 October 1984(39 years, 6 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Salter A&D Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 14 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(21 years, 1 month after company formation)
Appointment Duration	11 months (closed 14 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1992(7 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	04 September 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (7 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 December 2002 (7 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
30 June 2003	Auditor's resignation (1 page)
5 June 2003	Return made up to 02/05/03; no change of members (5 pages)
28 October 2002	Full accounts made up to 31 December 2001 (8 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
14 September 2001	Full accounts made up to 31 December 2000 (36 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 September 2000	Full group accounts made up to 1 April 2000 (53 pages)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
14 February 2000	Full accounts made up to 3 April 1999 (50 pages)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (4 pages)
6 February 1999	Auditor's resignation (1 page)
2 February 1999	Full accounts made up to 28 March 1998 (8 pages)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 29 March 1997 (9 pages)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
16 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
20 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
28 September 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
18 September 1995	Return made up to 31/08/95; full list of members (12 pages)

Mandarin Arrow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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